BATTLE CONSULTANCY LTD

Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-08 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-11-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-08 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-08 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/10/229 October 2022 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to Herons Oak Northiam Road Staplecross Robertsbridge TN32 5RP on 2022-10-09

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 COMPANY NAME CHANGED MVL FINANCIALS LIMITED CERTIFICATE ISSUED ON 18/06/19

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/08/1817 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VIVIAN LAW / 01/01/2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VIVIAN LAW / 31/10/2013

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02/05/132 May 2013 30/11/12 STATEMENT OF CAPITAL GBP 30100

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VIVIAN LAW / 01/01/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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27/10/1127 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 27/10/2011

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/12/1023 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/12/0924 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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24/12/0924 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009

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09/02/099 February 2009 30/11/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 30/11/07 TOTAL EXEMPTION FULL

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28/12/0728 December 2007 RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 SECRETARY RESIGNED

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21/11/0521 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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